Regulatory and Compliance News: Oct. 14, 2020

FinCEN Issues Advisory on Unemployment Insurance Fraud
The Financial Crimes Enforcement Network (FinCEN) issued an Advisory on Unemployment Insurance Fraud During the Coronavirus Disease 2019 (COVID-19) Pandemic.
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PolicyWorks Adds Marijuana Related Business Policy to PolicyAid
As of October 5, 2020, PolicyWorks added a Marijuana Related Business Policy to PolicyAid. 

NCUA Publishes Final Rule Temporarily Amending Appraisal Requirements
The Final Rule defers the requirement to obtain an appraisal or written estimate of market value for up to 120 days following the closing of certain residential and commercial real estate transactions, excluding transactions for acquisition, development, and construction of real estate. 

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